Company Information

CIN
Status
Date of Incorporation
23 August 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Sudhir Thaker
Sudhir Thaker
Director/Designated Partner
for almost 8 years
Swapnil Hanuman Malap
Swapnil Hanuman Malap
Director
for over 7 years
Swapnil Kashinath Kawli
Swapnil Kashinath Kawli
Director/Designated Partner
for almost 8 years

Past Directors

Sapna Bhavesh Shah
Sapna Bhavesh Shah
Director
over 12 years ago
Jayesh Navinchandra Sheth
Jayesh Navinchandra Sheth
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form DIR-12-25092017_signed
Letter of appointment;-22092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092017
Interest in other entities;-22092017
Optional Attachment-(1)-22092017

Frequently Asked Questions

When was the Shreni comtrade private limited incorporated?

The Shreni comtrade private limited was incorporated with ROC on 23 August 2012 as .

Where has the Shreni comtrade private limited been incorporated?

The company was incorporated in Mumbai with registration number 234829.

What is the E-filing status of the company?

The status of Shreni comtrade private limited is Active.

Number of Key Management personnel of the Shreni comtrade private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Shreni comtrade private limited?

The appointed directors in the company are:

  • Jayesh navinchandra sheth
  • Sapna bhavesh shah
  • Swapnil hanuman malap
  • Swapnil kashinath kawli
  • Sudhir thaker